Adventus Ltd was registered on 12 September 2000 with its registered office in Bristol, it has a status of "Active". There are 3 directors listed for the company in the Companies House registry. We don't currently know the number of employees at Adventus Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUMPHREYS, Andrew Mark | 01 April 2007 | - | 1 |
MERRICK, Brent | 01 April 2007 | 31 March 2016 | 1 |
TODD, Robert James | 20 November 2011 | 14 June 2013 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 28 April 2020 | |
MA - Memorandum and Articles | 28 April 2020 | |
SH08 - Notice of name or other designation of class of shares | 22 April 2020 | |
SH01 - Return of Allotment of shares | 01 April 2020 | |
AP01 - Appointment of director | 01 April 2020 | |
TM01 - Termination of appointment of director | 01 April 2020 | |
AP01 - Appointment of director | 01 April 2020 | |
AA - Annual Accounts | 28 December 2019 | |
CS01 - N/A | 04 October 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 02 October 2018 | |
SH08 - Notice of name or other designation of class of shares | 20 April 2018 | |
RESOLUTIONS - N/A | 17 April 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 02 October 2017 | |
TM01 - Termination of appointment of director | 02 October 2017 | |
CH01 - Change of particulars for director | 19 January 2017 | |
AA - Annual Accounts | 28 November 2016 | |
CS01 - N/A | 14 October 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 28 October 2015 | |
AA - Annual Accounts | 27 November 2014 | |
CH01 - Change of particulars for director | 08 October 2014 | |
AR01 - Annual Return | 06 October 2014 | |
SH01 - Return of Allotment of shares | 16 December 2013 | |
AA - Annual Accounts | 11 December 2013 | |
CH01 - Change of particulars for director | 03 December 2013 | |
AR01 - Annual Return | 13 November 2013 | |
SH03 - Return of purchase of own shares | 09 July 2013 | |
RESOLUTIONS - N/A | 26 June 2013 | |
TM01 - Termination of appointment of director | 26 June 2013 | |
SH06 - Notice of cancellation of shares | 26 June 2013 | |
CH01 - Change of particulars for director | 04 January 2013 | |
AA - Annual Accounts | 28 December 2012 | |
CH01 - Change of particulars for director | 13 November 2012 | |
CH03 - Change of particulars for secretary | 13 November 2012 | |
AR01 - Annual Return | 23 October 2012 | |
CH01 - Change of particulars for director | 05 October 2012 | |
AP01 - Appointment of director | 27 February 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 27 October 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 09 November 2010 | |
CH04 - Change of particulars for corporate secretary | 09 November 2010 | |
CH01 - Change of particulars for director | 09 November 2010 | |
CH01 - Change of particulars for director | 09 November 2010 | |
CH01 - Change of particulars for director | 26 August 2010 | |
CH03 - Change of particulars for secretary | 26 August 2010 | |
AA - Annual Accounts | 29 January 2010 | |
AR01 - Annual Return | 04 December 2009 | |
TM01 - Termination of appointment of director | 30 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2009 | |
AA - Annual Accounts | 30 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 November 2008 | |
363a - Annual Return | 03 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 October 2008 | |
AA - Annual Accounts | 11 December 2007 | |
363a - Annual Return | 01 November 2007 | |
288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2007 | |
AA - Annual Accounts | 29 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2006 | |
363a - Annual Return | 27 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2006 | |
288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
AA - Annual Accounts | 16 December 2005 | |
288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
363s - Annual Return | 31 October 2005 | |
AA - Annual Accounts | 21 December 2004 | |
288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
RESOLUTIONS - N/A | 30 October 2004 | |
RESOLUTIONS - N/A | 30 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2004 | |
123 - Notice of increase in nominal capital | 30 October 2004 | |
363s - Annual Return | 30 October 2004 | |
363s - Annual Return | 25 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2003 | |
AA - Annual Accounts | 19 September 2003 | |
363s - Annual Return | 29 November 2002 | |
AA - Annual Accounts | 18 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2002 | |
RESOLUTIONS - N/A | 07 May 2002 | |
RESOLUTIONS - N/A | 07 May 2002 | |
RESOLUTIONS - N/A | 07 May 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 2002 | |
288b - Notice of resignation of directors or secretaries | 18 February 2002 | |
288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
363s - Annual Return | 28 September 2001 | |
AA - Annual Accounts | 30 July 2001 | |
225 - Change of Accounting Reference Date | 23 July 2001 | |
288a - Notice of appointment of directors or secretaries | 23 July 2001 | |
288a - Notice of appointment of directors or secretaries | 23 July 2001 | |
CERTNM - Change of name certificate | 27 March 2001 | |
RESOLUTIONS - N/A | 20 January 2001 | |
288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
287 - Change in situation or address of Registered Office | 20 January 2001 | |
MEM/ARTS - N/A | 20 January 2001 | |
288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
NEWINC - New incorporation documents | 12 September 2000 |